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JOSEPH PARR GROUP LIMITED

Learn more about JOSEPH PARR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU

JOSEPH PARR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00119432
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.12.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company JOSEPH PARR GROUP LIMITED is a Private Limited Company, registration number 00119432, established in United Kingdom on the 30. December 1911. The company is now active. The company has been in business for 104 years and 11 months. The company is based on PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU. Business of the company JOSEPH PARR GROUP LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 58 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company JOSEPH PARR GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1951.04.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1964.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.20

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 21150
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR EDYTHE LOMAS
Form type: TM01
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLEN LOMAS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDYTHE MAY LOMAS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANET JONES / 10/12/2009
Form type: CH01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.07
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CONSO, 31/08/05
Form type: 122
Date: 2006.01.13
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES13
Document description: RE CONSOLIDATION 31/08/05
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

PAUL WELCH (current)
Secretary, 2006.07.31
14 TAN HOUSE LANE , PARBOLD
WN8 7HG, LANCASHIRE
CHRISTINE JANET JONES (current)
Director, MANAGER, 2001.11.20
1 WEMBLEY GARDENS ORRELL PARK , LIVERPOOL
L9 8BR
ROBERT ALLEN LOMAS (current)
Director, 1991.12.10
AXIOTHEA THORSWAY , CALDY
CH48 2JJ, WIRRAL
ROBERT THOMAS ROSS (resigned)
Secretary, 1991.12.10 - 2006.07.31
23 BURBO MANSIONS BLUNDELL SANDS , LIVERPOOL
L23 6SP
FRANCIS CHARLES DONNO (resigned)
Director, MANAGEMENT SERVICES MANAGER, 1994.12.08 - 1997.10.31
18 WATERWAYS HOOD MANOR , WARRINGTON
WA5 1HA, CHESHIRE
EDYTHE MAY LOMAS (resigned)
Director, RETIRED, 1991.12.10 - 2014.05.03
AXIOTHEA THORSWAY , CALDY
CH48 2JJ, WIRRAL

Companies near to JOSEPH PARR GROUP ltd.

Information about the Private Limited Company JOSEPH PARR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data